Regulatory Warnings Database
Over 5 firms flagged by 68+ financial regulators across 73 countries. Data sourced from IOSCO I-SCAN, FCA, SEC, ASIC, and more. Always verify with official sources before investing.
5
Flagged Firms
68+
Regulators
73
Countries
Showing 1-5 of 5 results
Page 1 of 1
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| MISBTC INVESTMENTS | Financial Conduct Authority | GBR | — | — | View | |
| MISBTC INVESTMENTS | National Securities and Stock Market Commission | UKR | — | — | View | |
| BTC Investment Asia / FX Trading | Securities Commission | MYS | — | — | View | |
| BTC Investments | Securities and Exchange Commission | USA | — | — | View | |
| BTC INVEST | Comisión Nacional del Mercado de Valores | ESP | — | — | View |
This data is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this list does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify with the relevant regulator before making investment decisions.